Banking & Finance

About

Provided by TozziniFreire Advogados

TozziniFreire’s excellence in the field of Banking & Finance is built on a long tradition of giving stellar advice to the world’s premier financial institutions. This experience enables us to act safely and innovatively in all stages of structuring complex financial operations, assisting creditors, government-subsidized companies, trustees, guarantors, and structuring agents.

Our team has proven experience with a range of issues, including: compliance with the rules enforced by the National Monetary Council (CMN) and the Brazilian Central Bank (BC); structuring of financial institutions in Brazil and abroad; representation of foreign financial institutions; prudential banking regulation; financial compliance and investigation; restructurings and corporate bankruptcy; lending transactions with intergovernmental organizations and the Brazilian Bank for Economic and Social Development (BNDES); project finance; syndicating loans; acquisition finance; corporate finance; trade finance; commodities finance; aircraft finance; vendor finance; leasing; pre-payment of exports; Advances on Export Shipment Documents (ACE); Advances on Export Exchange Contracts (ACC); forfaiting; international factoring; among others.